{"entity":{"id":"fd5dc74e-402f-52e9-90e3-8c7a9bad034b","name":"JILC DEVELOPERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6f89f3bf-2144-58f8-b050-16c972833ccf","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f89f3bf-2144-58f8-b050-16c972833ccf","name":"JOSEPH ZAMMIT","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"ead853f0-754c-544e-b584-447a61f2a0db","name":"JOHN V. CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f89f3bf-2144-58f8-b050-16c972833ccf","fromName":"JOSEPH ZAMMIT","to":"fd5dc74e-402f-52e9-90e3-8c7a9bad034b","toName":"JILC DEVELOPERS LIMITED","role":"director of","share":null},{"depth":1,"from":"6f89f3bf-2144-58f8-b050-16c972833ccf","fromName":"JOSEPH ZAMMIT","to":"fd5dc74e-402f-52e9-90e3-8c7a9bad034b","toName":"JILC DEVELOPERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ead853f0-754c-544e-b584-447a61f2a0db","fromName":"JOHN V. CARUANA","to":"fd5dc74e-402f-52e9-90e3-8c7a9bad034b","toName":"JILC DEVELOPERS LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55000870"}],"source":"corpus"}